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Company profile
Code: 39587271
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INFORMATION

ТОВ "ЗАПОРІЖГАЗ ЗБУТ"

39587271

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Profile
Date of update 12.09.2024
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Legal entity's full name
(as of 12.09.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЗАПОРІЖГАЗ ЗБУТ
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Short name
LLC "ZAPORIZHGAS ZBUT"
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Legal entity's status

(as of 12.09.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
39587271
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Registration date
16.01.2015 (9 years 7 months)
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Authorised person
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  • Бурдак Юлія Миколаївна
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The size of the authorized capital
1 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
35.23 Торгівля газом через місцеві (локальні) трубопроводи

Total for this NACE code: 629

Active entities in Ukraine for this type of activity:

627 – Legal entities

2 – IE

Other:
  • 35.14 Торгівля електроенергією
Contacts
Location of the legal entity: Україна, **5, Запорізька обл., місто Запоріжжя, вул.Волгоградська, будинок **-А
Phone number: +380612227402
0612246588
Date of update 10.09.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
Факс: +380612227427
Date of update 10.09.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 39587271

Date of update 12.09.2024
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Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS. DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ПАСЛЕР ЕНТЕРПРАЙЗІЗ ЛІМІТЕД (PASLER ENTERPRISES LIMITED)

Founder address: Маршаллові Острови, Траст Компані Комплекс, Ажелтаке Роад, Ажелтаке Айланд, Манжуро, Маршаллові ОстровиМаршаллові Острови, Траст Компані Комплекс, Ажелтаке Роад, Ажелтаке Айланд, Манжуро, Маршаллові Острови

Amount of contribution to authorized capital: 200 000.00 UAH

Share (%): 20,00%

МАТЕРОН ЛІМІТЕД (MATERON LIMITED)

Founder address: Маршаллові Острови, Траст Компані Комплекс, Ажелтаке Роад, Ажелтаке Айланд, Манжуро, Маршаллові ОстровиМаршаллові Острови, Траст Компані Комплекс, Ажелтаке Роад, Ажелтаке Айланд, Манжуро, Маршаллові Острови

Amount of contribution to authorized capital: 200 000.00 UAH

Share (%): 20,00%

КРЕЗЕР ХОЛДІНГС ЛІМІТЕД (KREZER HOLDINGS LIMITED)

Founder address: Маршаллові Острови, Траст Компані Комплекс, Ажелтаке Роад, Ажелтаке Айланд, Манжуро, Маршаллові ОстровиМаршаллові Острови, Траст Компані Комплекс, Ажелтаке Роад, Ажелтаке Айланд, Манжуро, Маршаллові Острови

Amount of contribution to authorized capital: 200 000.00 UAH

Share (%): 20,00%

НЕСІБА ВЕНЧЕРС ЛІМІТЕД (NESIBA VENTURES LIMITED)

Founder address: Маршаллові Острови, Траст Компані Комплекс, Ажелтаке Роад, Ажелтаке Айланд, Манжуро, Маршаллові ОстровиМаршаллові Острови, Траст Компані Комплекс, Ажелтаке Роад, Ажелтаке Айланд, Манжуро, Маршаллові Острови

Amount of contribution to authorized capital: 200 000.00 UAH

Share (%): 20,00%

ПОРАЛА ВЕНЧЕРС ЛІМІТЕД (PORALA VENTURES LIMITED)

Founder address: Маршаллові Острови, Траст Компані Комплекс, Ажелтаке Роад, Ажелтаке Айланд, Манжуро, Маршаллові ОстровиМаршаллові Острови, Траст Компані Комплекс, Ажелтаке Роад, Ажелтаке Айланд, Манжуро, Маршаллові Острови

Amount of contribution to authorized capital: 200 000.00 UAH

Share (%): 20,00%

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Ownership and permissions LLC "ZAPORIZHGAS ZBUT"

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
4 licenсes
Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 13.09.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.09.2024)
Valid VAT certificate

Taxpayer identification number: 395872708294

Registration Date: 01.03.2015

Register "Find out more about your business partner"
(as of 21.05.2022)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
Information about the person found in the database
Place of storage of registration file
Департамент реєстраційних послуг Запорізької міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 17.01.2015

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ВОЗНЕСЕНІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ВОЗНЕСЕНІВСЬКИЙ РАЙОН М.ЗАПОРІЖЖЯ)

ID code of body: 44118663

Information about institutional register: Реєстр платників податків

Date of registration: 17.01.2015

Registration number: 082915003595

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ВОЗНЕСЕНІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ВОЗНЕСЕНІВСЬКИЙ РАЙОН М.ЗАПОРІЖЖЯ)

ID code of body: 44118663

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 17.01.2015

Registration number: 10000000327959

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Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЗАПОРІЖГАЗ ЗБУТ

Description of lot Contracting entity Contract date Contract amount, UAH
Elektrychna enerhiia kod dk 021:2015 09310000-5 (elektrychna enerhiia razom z peredacheiu bez posluhy rozpodilu operatora systemy (osr)) razom 150 000kvt - protiahom 2022roku.; elektrychna enerhiia kod dk 021:2015 09310000-5 (elektrychna enerhiia razom z peredacheiu bez posluhy rozpodilu operatora systemy (osr)) razom 150 000kvt - protiahom 2022roku. 150000 kvt⋅hod
KOMUNALNE NEKOMERTSIYNE PIDPRYIEMSTVO "POLOHOVYY BUDYNOK № 4" ZAPORIZKOYI MISKOYI RADY 03.05.2022 150 942
Elektrychna enerhiia z urakhuvanniam posluhy rozpodilu; elektrychna enerhiia z urakhuvanniam posluhy rozpodilu 200000 kvt*hod
KU "TSentr finansovo-hospodarskoho obsluhovuvannia zakladiv osvity" Novomykolayivskoyi selyshchnoyi rady 02.05.2022 293 895
09310000-5 «elektrychna enerhiia» (lot-1 postachannia elektrychnoyi enerhiyi dlia potreb do «kombinata «zirka» m. zaporizhzhia lot-2 postachannia elektrychnoyi enerhiyi dlia potreb do «kombinata «zirka»m. berdiansk); lot-1 postachannia elektrychnoyi enerhiyi dlia potreb do «kombinata «zirka» m. zaporizhzhia 270000 kilovat-hodyna lot-2 postachannia elektrychnoyi enerhiyi dlia potreb do «kombinata «zirka»m. berdiansk 100000 kilovar-hodyna
DERZHAVNA ORHANIZATSIIA "KOMBINAT "ZIRKA" 04.04.2022 1 428 840
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Court Register — > 100 of documents

Date of update 12.09.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
10.09.2024 Court decree Economic 121499231 908/582/24
06.09.2024 Court decree Economic 121431504 908/1563/24
03.09.2024 Court decree Civil 121549903 314/3825/23
02.09.2024 Court decree Economic 121542460 908/545/24
28.08.2024 Court decree Civil 121242700 317/3237/23
22.08.2024 Court decree Civil 121186697 336/5305/23
21.08.2024 Court decree Civil 121139181 336/2832/23
20.08.2024 Court decree Civil 121088976 334/5129/23
15.08.2024 Court decree Civil 121018882 337/4904/23
14.08.2024 Court decree Civil 121024807 337/6153/23
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
15.01.2015 Change the address 69035, ZAPORIZKA OBL., MISTO ZAPORIZHZHIA, ORDZHONIKIDZEVSKYY RAYON, VULYTSIA ZAVODSKA, BUDYNOK **
16.01.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAPORIZHHAZ ZBUT"
29.03.2016 Change of a size of the authorized capital 1,000,000 UAH
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"ЗАПОРІЖГАЗ ЗБУТ" Information

Get key details about the "ЗАПОРІЖГАЗ ЗБУТ" legal entity. Legal information about this legal entity will help finance directors in making decisions about whether to work with this entrepreneur. This profile can be found in a government registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 39587271. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ЗАПОРІЖГАЗ ЗБУТ" is located in Zaporizhzhia according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **5, Запорізька обл., місто Запоріжжя, вул.Волгоградська, будинок **-А. Furthermore, our tool can find even more in-depth profiles.

"ЗАПОРІЖГАЗ ЗБУТ" Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "ЗАПОРІЖГАЗ ЗБУТ" include its Бурдак Юлія Миколаївна, as well as ПАСЛЕР ЕНТЕРПРАЙЗІЗ ЛІМІТЕД (PASLER ENTERPRISES LIMITED), МАТЕРОН ЛІМІТЕД (MATERON LIMITED), КРЕЗЕР ХОЛДІНГС ЛІМІТЕД (KREZER HOLDINGS LIMITED), НЕСІБА ВЕНЧЕРС ЛІМІТЕД (NESIBA VENTURES LIMITED), ПОРАЛА ВЕНЧЕРС ЛІМІТЕД (PORALA VENTURES LIMITED). With the full version of our site you can discover legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Zaporizhzhia or under the letter L in our catalog.
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